Search for: "Bank of New York v. United States"
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10 Dec 2008, 3:38 pm
Nov. 20, 2008).In the case, the New York County District Attorney seeks access to funds allegedly sent to the United States in violation of Brazilian monetary regulations and New York banking laws. [read post]
22 Jun 2010, 3:15 am
In an editorial, the New York Times said “… the ideals of an earlier time were eroded and free speech lost. [read post]
13 Nov 2013, 2:04 am
People v. [read post]
8 Dec 2022, 12:13 pm
Gibson objected, arguing that the New York offense did not categorically involve a federally controlled substance, as required under United States v. [read post]
19 Mar 2018, 2:00 pm
The Bank of New York Mellon and U.S. [read post]
12 Mar 2022, 12:34 pm
See United States v. [read post]
2 Sep 2011, 9:11 am
by Jonathan Arogeti Those who dissented in Citizens United v. [read post]
10 Oct 2017, 5:12 am
Similarly, in Jesner, although most of the plaintiffs’ brief focuses on corporate liability, plaintiffs imply that their claims of terrorist financing touch and concern the United States because the case “involves corporate transgressions that occurred within the United States,” such as a bank “us[ing] its New York branch to transfer millions of U.S. dollars to finance suicide bombings. [read post]
27 Jan 2010, 8:56 am
On January 21, 2009, the United States Supreme Court ruled in Citizens United v. [read post]
30 Jun 2022, 6:05 am
New York State Rifle & Pistol Association v. [read post]
27 Apr 2018, 8:48 am
Arab Bank is a Jordanian financial institution with international branches, including one in New York. [read post]
5 May 2011, 9:00 am
Article 4(2) expressly excludes from the reach of the political offense exception several categories of offenses: (i) a murder or other willful crime against the person of a Head of State of one of the Contracting Parties, or of a member of the Head of State’s family; (ii) an offense for which both Parties are obliged pursuant to a multilateral international agreement to extradite the person sought or submit the case for prosecution; (e.g., aircraft hijacking pursuant to The… [read post]
3 Dec 2012, 8:21 am
That ruling, United States v. [read post]
8 Jun 2020, 10:29 am
Sannes, of the United States District Court of the Northern District of New York states in an Order dated May 8, 2020: “There appears to be a serious question as to whether Plaintiff has established standing, in this, or any of her other cases, and thus whether the Court has subject matter jurisdiction over these actions. [read post]
4 Feb 2014, 11:15 am
Federal Reserve Bank of New York, No. 12-5022-cv, 2014 U.S. [read post]
4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
25 Jun 2021, 7:19 am
Facebook, Inc., Defendant (Opinion, United States District Court for the District of Columbia, 20-CV-3590 / June 28,, 2021)Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme (DOJ Release)Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million (DOJ Release)New York Man Sentenced to One Year in Prison for Role in Defrauding Banks in $9 Million Shotgun Loan Scheme (DOJ… [read post]
9 May 2014, 10:10 am
In doing so, the Second Circuit addressed the United States Supreme Court’s ruling in Morrison v. [read post]
30 Mar 2012, 10:46 am
Today, the United States Court of Appeals in New York City ruled against the Republic of Argentina in the matter NML Capital, Ltd. v. [read post]
